Public company intelligence record

Kucoine (Coinall Global Company Limited)

Kucoine (Coinall Global Company Limited). Recorded domain: mfsa.mt. Regulatory source: Malta Financial Services Authority. Check source details, recorded identity and…

Recorded entity name
Kucoine (Coinall Global Company Limited)
Recorded URL
https://mfsa.mt/news-item/mfsa-warning-kucoine-coinall-global-company-limited-unlicensed-entity/
URL text as imported
https://www.mfsa.mt/news-item/mfsa-warning-kucoine-coinall-global-company-limited-unlicensed-entity/
Reported jurisdiction
Malta
Record added
2026-06-08

What regulatory information is recorded for Kucoine (Coinall Global Company Limited) (mfsa.mt)?

This database links one attributable regulator notice to the Kucoine (Coinall Global Company Limited) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Malta Financial Services Authority.

Research identity
Kucoine (Coinall Global Company Limited)
Matched domain
mfsa.mt

Malta Financial Services Authority

Name in source
Kucoine (Coinall Global Company Limited)
Source jurisdiction
Malta
Source validation date
16 September 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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